TRUEFORM ENGINEERING HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-02 (in 6mo)
Last made up 2025-10-19
Watchouts
None on the register
Cash
£4M
-2.6% vs 2024
Net assets
£7M
+12.6% vs 2024
Employees
180
+0.6% vs 2024
Profit before tax
£4M
+11% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £29,041,566 | £33,189,430 | |
| Operating profit | £3,762,107 | £4,058,054 | |
| Profit before tax | £3,458,946 | £3,840,281 | |
| Net profit | £2,560,794 | £2,980,217 | |
| Cash | £4,581,375 | £4,462,072 | |
| Total assets less current liabilities | £8,125,911 | £10,064,172 | |
| Net assets | £6,293,674 | £7,089,266 | |
| Equity | £6,293,674 | £7,089,266 | |
| Average employees | 179 | 180 | |
| Wages | £9,011,250 | £9,623,073 | |
| Directors' remuneration | £713,695 | £848,892 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+14.3%
£29,041,566 £33,189,430
-
Cash
-2.6%
£4,581,375 £4,462,072
-
Net assets
+12.6%
£6,293,674 £7,089,266
-
Employees
+0.6%
179 180
-
Operating profit
+7.9%
£3,762,107 £4,058,054
-
Profit before tax
+11%
£3,458,946 £3,840,281
-
Wages
+6.8%
£9,011,250 £9,623,073
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.0% | 12.2% | |
| Net margin | 8.8% | 9.0% | |
| Return on capital employed | 46.3% | 40.3% | |
| Current ratio | 1.86x | 1.97x | |
| Interest cover | 10.23x | 14.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TRUEFORM ENGINEERING HOLDINGS LIMITED 2012-08-10 → present
- ENSCO 894 LIMITED 2011-10-19 → 2012-08-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the long-term contacts that the Group holds, continuing demand for its products, expected trading profits, flexible manufacturing capability that provides resilience to the variable timings of customer contract demands, a strong balance sheet and the continuing support of the Groups' single shareholder, the directors consider that the preparation of these accounts on the going concern basis is appropriate.”
Group structure
- TRUEFORM ENGINEERING HOLDINGS LIMITED · parent
- Trueform Engineering Limited 100%
- Ferrograph Limited 100%
- Trueform LLC 100%
- Future Systems Inc 100%
- Trueform Engineering (Isle of Man) Limited 100%
Significant events
- “In 2025 the company completed the manufacture and deployment of BT's next generation digital StreetHub 2.0 products.”
- “Future Systems Inc. had significantly higher revenues in 2025 due to the timing of orders and delivery on certain major bus and wayfinding infrastructure projects.”
- “Overall, the Group's revenue increased by 14% from £29.0m in 2024 to £33.2m in 2025. This increase was driven by the delivery of major bus and wayfinding infrastructure projects in Future Systems inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOKINIS, Alec | Secretary | 2020-10-30 | — | — |
| MACNAUGHTON, Robert Ian | Director | 2015-12-21 | Mar 1978 | British |
| MORLEY, Jonathan | Director | 2012-06-22 | Apr 1970 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Maxine | Secretary | 2012-06-22 | 2015-03-24 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2011-10-19 | 2012-03-07 |
| BANHAM, Richard Anton | Director | 2012-03-06 | 2020-02-05 |
| BELL, Alan | Director | 2012-06-22 | 2014-09-30 |
| GILLETT, Michael David | Director | 2012-03-06 | 2019-04-08 |
| LITWINOWICZ, Leszek Richard | Director | 2012-03-06 | 2019-01-17 |
| MALLABY, Cliff Michael | Director | 2012-11-06 | 2015-04-21 |
| NICHOLLS, Anthony | Director | 2019-04-08 | 2021-06-18 |
| PALMER, Keith | Director | 2014-11-28 | 2015-06-30 |
| TIMS, Kevin Terence | Director | 2013-11-04 | 2014-11-26 |
| WARD, Michael James | Director | 2011-10-19 | 2012-03-07 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2011-10-19 | 2012-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Joseph Kelly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Kelman Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-22 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-09 RESOLUTIONS Resolution
- 2024-09-09 MA Memorandum articles
- 2024-09-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-06 | AA | accounts | Accounts with accounts type group | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-09 | MA | incorporation | Memorandum articles | |
| 2024-09-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-03 | CAP-SS | insolvency | Legacy | |
| 2024-09-03 | SH20 | capital | Legacy | |
| 2024-09-03 | SH01 | capital | Capital allotment shares | |
| 2024-04-10 | AA | accounts | Accounts with accounts type group | |
| 2023-12-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.